Ipipeline (TCP) Limited
Company 02172055 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
- Brandon Cross Director · appointed 2023
Directors past 6 years
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
- Brandon Cross Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clinisys Information Systems (International) Limited 3 shared directors
- Ipipeline Limited 3 shared directors
- Clinisys Information Systems (Europe) Limited 3 shared directors
- Intellitrans Limited 3 shared directors
- Verathon Medical (UK) LTD 3 shared directors
- Roper Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02172055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1987 |
| Address | PART SECOND FLOOR THE QUADRANGLE BUILDING, IMPERIAL PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Matthew Charles Clark ceased 2017-12-19
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company - Roger Alec Potten ceased 2017-12-19
25-50% shares · notified 2016-04-06 - Ipipeline Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-19
Officers (15)
- Brandon Cross Director · appointed 2023
- Jason Phillip Conley Director · appointed 2019
- John Kenneth Stipancich Director · appointed 2019
Show 12 former officers
- Robert Christopher Crisci Director · appointed 2022 · resigned 2023
- Ian Roger Teague Director · appointed 2017 · resigned 2022
- Lawrence C. Berran Director · appointed 2017 · resigned 2022
- Christopher Herbert Ryland Director · appointed 2010 · resigned 2017
- Ashley Hale Director · appointed 2008 · resigned 2019
- Keith David Lewis Director · appointed 2000 · resigned 2003
- Peter Alfred Rex Hall Director · appointed 1998 · resigned 2003
- Timothy Nicholas Tribe Director · appointed 1998 · resigned 2003
- Nicholas Hendrikus Ward Director · appointed 1998 · resigned 2001
- Roger Alec Potten Secretary · appointed 1997 · resigned 2017
- Matthew Charles Clark Director · resigned 2017
- Anthony Alfred Wrout Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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